RED ISLAND LTD
GRAMPIAN

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC238703
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, GRAMPIAN, AB42 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED ISLAND LTD are www.redisland.co.uk, and www.red-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Island Ltd is a Private Limited Company. The company registration number is SC238703. Red Island Ltd has been working since 25 October 2002. The present status of the company is Active. The registered address of Red Island Ltd is 28 Broad Street Peterhead Grampian Ab42 1by. . STEPHEN, Elaine is a Secretary of the company. STEPHEN, Elaine is a Director of the company. STEPHEN, John Geddes is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEPHEN, Elaine
Appointed Date: 25 October 2002
Director
STEPHEN, Elaine
Appointed Date: 25 October 2002
61 years old
Director
STEPHEN, John Geddes
Appointed Date: 25 October 2002
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr John Geddes Stephen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Stephen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ISLAND LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 85,002
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
18 Oct 2003
Return made up to 10/10/03; full list of members
16 May 2003
Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
28 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

RED ISLAND LTD Charges

12 January 2007
Bond & floating charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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